FlyScan Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 9431080. The registration start date is September 4, 2015. The current status is Active.
| Corporation ID | 9431080 |
| Business Number | 806963922 |
| Corporation Name |
FlyScan Systems Inc. Les Systèmes FlyScan inc. |
| Registered Office Address |
2740 Rue Einstein Québec QC G1P 4S4 |
| Incorporation Date | 2015-09-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Pierre Lortie | 243 de Montrose Boulevard, St-Lambert QC J4R 1X4, Canada |
| Matthias Ulbricht | An den Bergen 14, Michendorf 14552, Germany |
| Jean-François Grenon | 201-33 St-Louis Street, Quebec QC G1R 5X6, Canada |
| Eric Bergeron | 7335 rue du Mousquet, Quebec QC G2K 1Y4, Canada |
| Thomas O. Miesner | 1303 Robert E. Lee Road, Unit 8, Austin TX 78704, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-09-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-09-14 | current | 2740 Rue Einstein, Québec, QC G1P 4S4 |
| Address | 2015-09-04 | 2015-09-14 | 7335 Rue Du Mousquet, Québec, QC G2K 1Y4 |
| Name | 2015-09-04 | current | FlyScan Systems Inc. |
| Name | 2015-09-04 | current | Les Systèmes FlyScan inc. |
| Status | 2015-09-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-06-25 | Amendment / Modification | Section: 178 |
| 2017-04-27 | Amendment / Modification | Section: 178 |
| 2016-02-26 | Amendment / Modification | Section: 178 |
| 2015-09-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Synaptas Inc. | 2740 Rue Einstein, Quebec, QC G1P 4S4 | 2007-01-04 |
| Institut National D'optique | 2740 Rue Einstein, Quebec, QC G1P 4S4 | 1985-12-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4183304 Canada Inc. | 2740, Rue Einstein, Bureau 1015, Sainte-foy, QC G1P 4S4 | 2003-09-19 |
| Infravision Lsi Inc. | 2740, Einstein, Sainte-foy, QC G1P 4S4 | 1996-11-20 |
| Aiworx Inc. | 2740, Rue Einstein, Quebec, QC G1P 4S4 | 2011-04-11 |
| 10014010 Canada Inc. | 2740, Rue Einstein, Québec, QC G1P 4S4 | 2016-12-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdgi Canada, Inc. | 2500 Einstein Street, QuÉbec, QC G1P 0A2 | 2002-03-01 |
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| Find all corporations in postal code G1P | ||
| Name | Address |
|---|---|
| Pierre Lortie | 243 de Montrose Boulevard, St-Lambert QC J4R 1X4, Canada |
| Matthias Ulbricht | An den Bergen 14, Michendorf 14552, Germany |
| Jean-François Grenon | 201-33 St-Louis Street, Quebec QC G1R 5X6, Canada |
| Eric Bergeron | 7335 rue du Mousquet, Quebec QC G2K 1Y4, Canada |
| Thomas O. Miesner | 1303 Robert E. Lee Road, Unit 8, Austin TX 78704, United States |
| Name | Director Name | Director Address |
|---|---|---|
| CULTIVATD Inc. | Eric Bergeron | 506 Riverdale Avenue, Cornwall ON K6J 2K4, Canada |
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| Zip Grow Canada Inc. | Eric Bergeron | 30 Adams Avenue, Cornwall ON K6J 5Y3, Canada |
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| Les entreprises SauBer inc. | ERIC BERGERON | 2885 RUE DIONNE, LONGUEUIL QC J4L 3V2, Canada |
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| City | Québec |
| Post Code | G1P 4S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
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| P.v./b.v. Systems Ltd. | 900 Sabastino, Longueuil, QC | 1980-03-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |